Announced Tue, 30 Jun · 14:49 IST
AG Ventures files FY26 Annual Report, 46th AGM on July 24, 2026
Board & Shareholder Meetings View source PDF
Price
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AI summary
AG Ventures (formerly Oriental Carbon and Chemicals) filed its Annual Report for FY26 with BSE. The 46th AGM is on July 24, 2026 via video conferencing. Items: adopt audited financials, reappoint Mr. Akshat Goenka, and approve commission up to Rs 125 Lakh to him for FY27. Remote e-voting runs July 21-23, cut-off July 17. CEO change noted: Mr. Abhinaya Kumar ceased May 8, 2026, replaced by Mr. Gaurav Jain from May 22, 2026.
Likely market impact
Routine annual filing. AGM covers director reappointment and director pay. CEO change and AGM voting schedule are key items for shareholders.